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All in the family update: Second Sister Gets Prison in Tax Identity Theft Scheme

Posted on February 26, 2016 by Dissent

Wheeler News Service reports the latest development in a case previously noted on this blog:

A second sister from Milwaukee is going to prison for stealing identities to get more than $234,000 in bogus state income tax refunds.

38-year-old Sharon Staten will spend 10 years behind bars and 10 more on supervision on counts of false tax credits, ID theft, and theft-by-fraud. 13 other charges were dropped in a plea deal, and she must pay about $200,000 in restitution.

 

Read more on WHBL.

Related posts:

  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • Montgomery Man Sentenced In Identity Theft Related State Income Tax Fraud
Category: ID TheftU.S.

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